证券代码：600395 证券简称：盘江股份 编号：临 2024-063 贵州盘江精煤股份有限公司 第七届董事会第二次会议决议公告 表决结果：7 票同意，0 票反对，0 票弃权。内容详见上海证券交易所 网站（http://www.sse.com.cn）公司公告（临 2024-064）。 会议同意聘请中审众环会计师事务所（特殊普通合伙）为公司 2024 年 - 1 - 表决结果：7 票同意，0 票反对，0 票弃权。内容详见上海证券交易所 网站（http://www.sse.com.cn）。 会议认为：公司《2024 年第三季度报告》的内容和格式符合中国证监 会和上海证券交易所的各项规定，报告的内容真实、准确、完整地反映了 公司 2024 年第三季度的财务状况和经营成果。因此，会议同意公司《2024 年第三季度报告》。 本议案已经公司第七届董事会审计委员会 2024 年第一次会议审议通过， 并同意提交公司董事会审议。 二、关于聘请 2024 年度财务审计机构和内控审计机构的议案 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 贵州盘 ...

证券代码：600395 证券简称：盘江股份 编号：临 2024-064 贵州盘江精煤股份有限公司 关于聘任会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：中审众环会计师事务所（特殊普通合 伙）（以下简称"中审众环"） 原聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以 下简称"大信"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国 有企业、上市公司选聘会计师事务所管理办法》等相关规定，鉴于大信已 连续六年为贵州盘江精煤股份有限公司（以下简称"公司"）提供审计服务， 为充分保证公司年审会计师事务所的独立性和公正性，同时考虑公司业务 发展及整体审计工作需要，基于审慎原则，公司拟聘请中审众环为公司 2024 年度财务审计机构和内控审计机构。公司已就本次变更会计师事务所的相 关事宜与大信进行了充分沟通，大信对变更事宜无异议。 本次聘请会计师事务所事项尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 中审众环 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 2,402,841,556.35, a year-on-year increase of 3.50%, while cumulative revenue for the first three quarters was RMB 6,448,710,436.17, a year-on-year decrease of 15.36%[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB -2,088,837.91, a year-on-year decrease of 101.36%, and cumulative net profit for the first three quarters was RMB 35,185,949.97, a year-on-year decrease of 95.45%[2] - Total revenue for the first three quarters of 2024 was RMB 6,448,710,436.17, a decrease of 15.36% compared to RMB 7,619,013,273.55 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was RMB 49,800,142.21, a significant decline of 93.64% compared to RMB 783,422,171.98 in the same period of 2023[16] - Revenue for the first nine months of 2024 was 4,296,824,604.60 RMB, a decrease from 6,202,772,324.29 RMB in the same period of 2023[23] - Net profit for the first nine months of 2024 was 130,564,042.98 RMB, down from 978,470,031.36 RMB in the same period of 2023[24] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 41,558,750,566.20, a year-on-year increase of 17.87%[2] - Total assets as of September 30, 2024, amount to RMB 41,558,750,566.20, an increase from RMB 35,259,119,613.92 at the end of 2023[12] - Total liabilities increased by 29.32% to RMB 29,413,351,020.72 in Q3 2024, compared to RMB 22,744,062,873.66 in the same period of 2023[13] - Total assets increased to 24,093,226,193.28 RMB, up from 22,497,029,185.88 RMB in the previous period[22] - Total liabilities rose to 12,805,469,938.33 RMB, compared to 10,966,047,323.56 RMB previously[22] - Total equity decreased to 11,287,756,254.95 RMB, compared to 11,530,981,862.32 RMB previously[22] - Total equity attributable to owners of the parent company decreased by 3.10% to RMB 11,059,279,392.89 in Q3 2024, compared to RMB 11,413,582,825.27 in the same period of 2023[14] Cash Flow - The company's operating cash flow for the first three quarters was RMB -123,977,514.42, a year-on-year decrease of 110.06%[2] - Net cash flow from operating activities was -123,977,514.42 yuan, compared to 1,232,403,907.32 yuan in the previous year[18] - Net cash flow from investing activities was -4,994,055,219.29 yuan, a significant decrease from -3,336,087,603.12 yuan in the same period last year[19] - Net cash flow from financing activities was 5,035,414,277.26 yuan, an increase from 2,462,082,594.56 yuan in the previous year[19] - Cash and cash equivalents at the end of the period were 2,205,719,823.82 yuan, down from 3,784,310,978.77 yuan at the end of the previous year[19] - Total cash inflow from operating activities was 3.96 billion yuan, down 31.16% from 5.76 billion yuan in the previous year[25] - Net cash flow from operating activities was 213.62 million yuan, a significant drop of 81.51% from 1.15 billion yuan in 2023[25] - Cash received from investments was 501.03 million yuan, a decrease of 70.58% compared to 1.70 billion yuan in 2023[25] - Net cash flow from investment activities was -1.43 billion yuan, a 174.34% increase in negative cash flow from -521.46 million yuan in 2023[25] - Cash received from financing activities was 3.14 billion yuan, a 136.27% increase from 1.33 billion yuan in 2023[25] - Net cash flow from financing activities was 1.17 billion yuan, a significant improvement from -626.47 million yuan in 2023[25] - The company's cash and cash equivalents at the end of the period were 1.61 billion yuan, a decrease of 33.33% from 2.41 billion yuan at the end of 2023[26] Coal and Electricity Business - The company's coal production for the first three quarters was 6.9144 million tons, a year-on-year decrease of 25.07%, and coal sales revenue was RMB 49,094,778, a year-on-year decrease of 37.70%[7] - The company's electricity generation for the first three quarters was 3,902,259,500 kWh, a year-on-year increase of 7,379.53%, and the average grid electricity price was RMB 0.3648/kWh, a year-on-year decrease of 6.49%[7] - The company's gross profit from coal business for the first three quarters was RMB 1,096,404,300, a year-on-year decrease of 50.57%[7] Government Subsidies and R&D Expenses - Government subsidies received during the reporting period amounted to RMB 15,637,555.30, with cumulative subsidies for the first three quarters reaching RMB 32,426,829.39[3] - R&D expenses increased by 31.79% to RMB 230,263,032.44 in the first three quarters of 2024, compared to RMB 174,720,627.75 in the same period of 2023[16] - Research and development expenses for the first nine months of 2024 were 140,123,877.69 RMB, down from 148,026,641.83 RMB in the same period of 2023[23] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 45,252[8] - Guizhou Energy Group Co., Ltd. holds 961,050,600 shares, representing 44.77% of the total shares[8] - Guizhou Qiansheng State-owned Assets Management Co., Ltd. holds 84,269,662 shares, representing 3.93% of the total shares[8] Financial Ratios and Earnings - The company's weighted average return on equity (ROE) for the first three quarters was 0.299%, a year-on-year decrease of 6.358 percentage points[2] - The company's basic earnings per share (EPS) for the third quarter was RMB -0.001, a year-on-year decrease of 101.39%, and cumulative EPS for the first three quarters was RMB 0.016, a year-on-year decrease of 95.556%[2] - Basic and diluted earnings per share were both 0.016 yuan per share[17] Operating Costs and Expenses - Total operating costs for the first three quarters of 2024 were RMB 6,549,636,800.61, a decrease of 2.85% compared to RMB 6,742,030,891.42 in the same period of 2023[15] - Operating costs for the first nine months of 2024 were 3,197,305,761.68 RMB, down from 4,147,215,706.16 RMB in the same period of 2023[23] - Interest expenses surged by 143.63% to RMB 206,795,589.50 in the first three quarters of 2024, compared to RMB 84,896,754.89 in the same period of 2023[16] Inventory and Receivables - Inventory as of September 30, 2024, amounts to RMB 770,245,581.06, a significant increase from RMB 244,608,541.85 at the end of 2023[11] - Accounts receivable as of September 30, 2024, amount to RMB 733,768,015.42, an increase from RMB 393,552,606.88 at the end of 2023[11] - Inventory rose to 120,298,088.55 RMB, compared to 101,759,481.47 RMB previously[20] - Accounts receivable were 231,805,620.02 yuan, a decrease from 238,907,757.91 yuan at the end of the previous year[19] Borrowings and Investments - Short-term borrowings as of September 30, 2024, amount to RMB 4,228,163,054.70, a significant increase from RMB 1,815,116,784.46 at the end of 2023[12] - Long-term borrowings rose by 44.37% to RMB 11,172,412,585.80 in Q3 2024, compared to RMB 7,738,736,070.99 in the same period of 2023[13] - Long-term equity investments increased to 9,216,084,353.25 RMB, up from 8,105,958,511.92 RMB[20] - Short-term borrowings increased to 3,323,100,138.88 RMB, up from 1,621,453,916.64 RMB[21] Comprehensive Income and Operating Profit - Comprehensive income attributable to the parent company's owners reached 38,836,213.56 yuan, with a total comprehensive income of 53,450,405.80 yuan[17] - Operating profit for the first three quarters of 2024 was RMB 24,774,850.60, a sharp decline of 97.43% compared to RMB 965,614,104.88 in the same period of 2023[16] Sales and Cash Receipts - Sales of goods and services received cash of 3.67 billion yuan, a decrease of 31.05% compared to 5.32 billion yuan in the same period last year[25] - Cash received from selling goods and providing services was 5,587,326,179.85 yuan, a decrease from 6,879,624,845.39 yuan in the same period last year[17] Monetary Funds and Current Assets - Monetary funds as of September 30, 2024, amount to RMB 2,319,729,179.43, a decrease from RMB 2,372,514,226.83 at the end of 2023[11] - Total current assets as of September 30, 2024, amount to RMB 7,026,146,793.35, an increase from RMB 5,760,766,121.25 at the end of 2023[12] - The company's monetary funds stood at 1,677,634,676.86 yuan, slightly down from 1,699,545,896.85 yuan at the end of the previous year[19] Fixed Assets and Contract Liabilities - Fixed assets as of September 30, 2024, amount to RMB 15,719,834,405.82, a significant increase from RMB 8,935,123,312.01 at the end of 2023[12] - Contract liabilities decreased by 30.17% to RMB 119,480,721.00 in Q3 2024, compared to RMB 171,087,836.19 in the same period of 2023[13]

证券代码：600395 证券简称：盘江股份 编号：临 2024-065 贵州盘江精煤股份有限公司 第七届监事会第二次会议决议公告 1.公司《2024 年第三季度报告》的内容和格式符合中国证监会和上海 证券交易所的各项规定，报告的内容真实、准确、完整地反映了公司 2024 年第三季度的财务状况和经营成果。 2.公司《2024 年第三季度报告》的编制和审议程序符合法律法规和公 司内部控制制度的各项规定。 3.在出具本审核意见前，未发现参与编制和审议公司《2024 年第三季 度报告》的人员违反保密规定的行为。 二、关于聘请 2024 年度财务审计机构和内控审计机构的议案 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届监事会第二次会 议于 2024 年 10 月 25 日以通讯方式召开。会议由公司监事会主席吴黎女士 主持，应参加会议监事 5 人，实际参加会议监事 5 人。会议符合《公司法》 和《公司章程》等有关规定，合法有效。 出席会议的监事经过认真审议，以记名投票的表决方式，审议通 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于贵州盘江精煤股份有限公司 2024 年第一次临时股东大会的 法律意见书 国枫律股字[2024]A0520 号 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执业 规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 1 责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定 的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任； 致：贵州盘江精煤股份有限公司（贵公司） 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同 ...

贵州盘江精煤股份有限公司（以下简称"公司"）第七届董事会第一次会 议于 2024 年 10 月 16 日下午在公司六楼会议室以现场结合通讯方式召开。 应参加会议董事 7 人，实际参加会议董事 7 人，参会董事一致推举董事纪 绍思先生主持会议，公司监事和部分高级管理人员列席了会议。会议符合 《公司法》和《公司章程》等有关规定，合法有效。 出席会议的董事经过认真审议，以记名投票的表决方式，审议通过了 以下议案： 一、关于选举公司第七届董事会董事长、副董事长的议案 表决结果：7 票同意，0 票反对，0 票弃权。 会议选举纪绍思先生为公司第七届董事会董事长，选举杨德金先生为 公司第七届董事会副董事长。董事长、副董事长任期自本次董事会选举通 过之日起至公司第七届董事会届满之日止。 二、关于选举公司第七届董事会专门委员会成员的议案 表决结果：7 票同意，0 票反对，0 票弃权。 证券代码：600395 证券简称：盘江股份 编号：临 2024-061 贵州盘江精煤股份有限公司 第七届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性 ...

证券代码：600395 证券简称：盘江股份 编号：临 2024-062 贵州盘江精煤股份有限公司 第七届监事会第一次会议决议公告 贵州盘江精煤股份有限公司监事会 2024 年 10 月 16 日 出席会议的监事经过认真审议，采取记名投票的表决方式，以"5 票同 意、0 票反对、0 票弃权"的表决结果，审议通过了《关于选举公司第七届 监事会监事会主席的议案》，会议选举吴黎女士为公司第七届监事会监事会 主席，任期自本次监事会选举通过之日起至公司第七届监事会届满之日止。 特此公告。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 贵州盘江精煤股份有限公司（以下简称"公司"）第七届监事会第一次会 议于 2024 年 10 月 16 日下午在公司四楼会议室召开。应参加会议监事 5 人， 实际参加会议监事 5 人，参会监事一致推举监事吴黎女士主持会议。会议 符合《公司法》和《公司章程》等有关规定，合法有效。 ...

证券代码：600395 证券简称：盘江股份 公告编号：2024-060 贵州盘江精煤股份有限公司 2024 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2024 年 10 月 16 日 (二)股东大会召开的地点：贵州省盘州市红果经济开发区干沟桥盘江股份七楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 276 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,146,805,684 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | 53.4236 | | 数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一)非累积投票议案 1、 议案名称：关于向贵州首黔资源开发有限公司增加投资暨关联交易的议案 审议结果：通过 表决情况： 本 ...

证券代码：600395 证券简称：盘江股份 编号：临 2024-059 贵州盘江精煤股份有限公司 2024 年前三季度主要生产经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披 露指引》（第二号——煤炭和第三号——电力）要求，经公司财务部门初 步测算，现将公司 2024 年前三季度主要生产经营数据公告如下： 公司电力业务为燃煤发电和新能源发电，全部在贵州地区。 二、数据来源及风险提示 以上生产经营数据系公司内部统计，未经审计，为投资者及时了解公 司生产经营概况之用，可能与公司定期报告披露的数据有差异，敬请广大 投资者审慎使用该等数据，并注意投资风险。 特此公告。 贵州盘江精煤股份有限公司董事会 2024 年 10 月 11 日 指标项目 2024 年 1-9 月 2023 年 1-9 月 变动比例（%） （一）煤炭业务 商品煤产量（万吨） 691.44 922.79 -25.07 商品煤对外销量（万吨） 592.13 950.52 -37.70 商品煤 ...

贵州盘江精煤股份有限公司 2024 年第一次临时股东大会 （证券代码：600395） 会 议 资 料 会议时间：2024 年10 月16 日 | | | | 一、会 | 议 | 通 | 知 3 | | --- | --- | --- | --- | | 二、会 | 议 | 须 | 知 11 | | 三、会 | 议 | 议 | 程 13 | | 四、会 | 议 | 议 | 案 15 | | 1.关于向贵州首黔资源开发有限公司增加投资暨关联交易的议案 15 | | | | | 2.关于调整 | 年度融资计划的议案 18 | 2024 | | | 3.关于选举公司第七届董事会非独立董事的议案 20 | | | | | 4.关于选举公司第七届董事会独立董事的议案 22 | | | | | 5.关于选举公司第七届监事会非职工监事的议案 24 | | | | 盘江股份 600395 2024 年第一次临时股东大会会议资料 证券代码：600395 证券简称：盘江股份 公告编号：2024-055 贵州盘江精煤股份有限公司 关于召开2024 年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 ...